OBRACON SA

Hoja M75470· NIF A28165363

Struck off · 24/01/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CARTERA E INVERSIONES ENRICH SA

Legal information

Legal information for OBRACON SA

NIF
Hoja registral
IRUS1000241682769
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Register referenceTomo 4584 · Folio 221 · Hoja M75470
Former names
CARTERA E INVERSIONES ENRICH SA2009-12-23 → 2012-01-24
StatusVigente

Activity

OBRACON SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 23 December 2009 to 24 January 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2012· Registered 10/01/2012· I/A 42
  2. DisoluciónPublished 24/01/2012· Registered 10/01/2012· I/A 42
  3. ExtinciónPublished 24/01/2012· Registered 10/01/2012· I/A 42
  4. ReeleccionesPublished 23/12/2011· Registered 07/12/2011· I/A 41
  5. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 40
  6. Ceses/DimisionesPublished 09/02/2011· Registered 28/01/2011· I/A 39
  7. NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 39
  8. Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 38

Timeline (BORME)

  1. 24/01/2012#1551184

    Company name: CARTERA E INVERSIONES ENRICH SA

    Ceses/DimisionesDisoluciónExtinción
    CARTERA E INVERSIONES ENRICH SA. Ceses/Dimisiones. Secretario: UMBERT MILLET INMACULADA. Consejero: GREGOIRE JEAN PHILIPPE CHARLES ANDRE;MAZO GAUTIER JUAN PEDRO;SCHMITT CHRISTOPHE JOSEPH. Presidente: SCHMITT CHRISTOPHE JOSEPH. Disolución. Fusion. Ext…
  2. 23/12/2011#1516306

    Company name: CARTERA E INVERSIONES ENRICH SA

    Reelecciones
    CARTERA E INVERSIONES ENRICH SA. Reelecciones. Consejero: SCHMITT CHRISTOPHE JOSEPH. Presidente: SCHMITT CHRISTOPHE JOSEPH. Datos registrales. T 4584 , F 221, S 8, H M 75470, I/A 41 ( 7.12.11).
  3. 29/08/2011#1358865

    Company name: CARTERA E INVERSIONES ENRICH SA

    Nombramientos
    CARTERA E INVERSIONES ENRICH SA. Nombramientos. Apo.Sol.: UMBERT MILLET INMACULADA. Datos registrales. T 4584 , F 220, S 8, H M 75470, I/A 40 (17.08.11).
  4. 09/02/2011#1062047

    Company name: CARTERA E INVERSIONES ENRICH SA

    Ceses/DimisionesNombramientos
    CARTERA E INVERSIONES ENRICH SA. Ceses/Dimisiones. Consejero: DE DAVID BEAUREGARD ARNAU. Nombramientos. Consejero: MAZO GAUTIER JUAN PEDRO. Datos registrales. T 4584 , F 220, S 8, H M 75470, I/A 39 (28.01.11).
  5. 23/12/2009#523263

    Company name: CARTERA E INVERSIONES ENRICH SA

    Ceses/Dimisiones
    CARTERA E INVERSIONES ENRICH SA. Ceses/Dimisiones. Consejero: LOPEZ VIDAL-IGNACIO. Datos registrales. T 4584 , F 219, S 8, H M 75470, I/A 38 (11.12.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, MA, Rivas-Vaciamadrid, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province